| Company Name | Shelley Sandzer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02148209 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1987(36 years, 9 months ago) |
| Dissolution Date | 5 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Edmond Maxwell Schama |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2004(16 years, 8 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 05 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Steels Road London NW3 4SE |
| Director Name | Mr Nicholas Andrew Weir |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2004(16 years, 8 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 05 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 St. Gabriels Road London NW2 4RY |
| Director Name | Mr Philip Michael Sandzer |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(3 years, 8 months after company formation) |
| Appointment Duration | 12 years, 12 months (resigned 24 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Wetherley Court North Hill Highgate London N6 5RT |
| Director Name | Mr Trevor Shelley |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(3 years, 8 months after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 04 December 2008) |
| Role | Company Director |
| Correspondence Address | 109 Clifton Hill London NW8 0JS |
| Secretary Name | Mr Trevor Shelley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(3 years, 8 months after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 04 December 2008) |
| Role | Company Director |
| Correspondence Address | 109 Clifton Hill London NW8 0JS |
Location
| Registered Address | Begbies Traynor Central Llp 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Edmond Schama 50.00% Ordinary |
|---|---|
| 50 at £1 | Nicholas Weir 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £447,281 |
| Cash | £104,350 |
| Current Liabilities | £110,612 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 5 August 2014 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 5 August 2014 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 31 March 2014 | Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 31 March 2014 (2 pages) |
| 31 March 2014 | Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 31 March 2014 (2 pages) |
| 27 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2014 | Declaration of solvency (3 pages) |
| 27 March 2014 | Declaration of solvency (3 pages) |
| 27 March 2014 | Resolutions
|
| 27 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2014 | Resolutions
|
| 13 August 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 22 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-22
|
| 22 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-22
|
| 13 August 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 11 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2012 | Current accounting period extended from 31 March 2012 to 30 April 2012 (3 pages) |
| 8 February 2012 | Current accounting period extended from 31 March 2012 to 30 April 2012 (3 pages) |
| 27 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 27 April 2011 (1 page) |
| 27 April 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 27 April 2011 (1 page) |
| 26 April 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 10 January 2011 | Director's details changed for Nicholas Andrew Weir on 14 December 2010 (2 pages) |
| 10 January 2011 | Director's details changed for Nicholas Andrew Weir on 14 December 2010 (2 pages) |
| 24 November 2010 | Director's details changed for Edmond Schama on 15 November 2010 (3 pages) |
| 24 November 2010 | Director's details changed for Edmond Schama on 15 November 2010 (3 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 6 May 2010 | Director's details changed for Edmond Schama on 31 March 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Edmond Schama on 31 March 2010 (2 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 15 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 15 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 1 April 2009 | Appointment terminated secretary trevor shelley (1 page) |
| 1 April 2009 | Appointment terminated director trevor shelley (1 page) |
| 1 April 2009 | Appointment terminated secretary trevor shelley (1 page) |
| 1 April 2009 | Appointment terminated director trevor shelley (1 page) |
| 15 January 2009 | Director's change of particulars / nicholas weir / 12/12/2008 (1 page) |
| 15 January 2009 | Director's change of particulars / nicholas weir / 12/12/2008 (1 page) |
| 15 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 8 April 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 8 April 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 27 April 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 27 April 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 29 November 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 29 November 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 4 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 4 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 15 April 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 15 April 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 22 March 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 22 March 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 28 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 28 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 20 April 2004 | New director appointed (1 page) |
| 20 April 2004 | New director appointed (1 page) |
| 7 April 2004 | Ad 24/03/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 April 2004 | Director resigned (1 page) |
| 7 April 2004 | New director appointed (1 page) |
| 7 April 2004 | Director resigned (1 page) |
| 7 April 2004 | Ad 24/03/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 April 2004 | New director appointed (1 page) |
| 14 August 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 14 August 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 28 April 2003 | Return made up to 31/03/03; full list of members (4 pages) |
| 28 April 2003 | Director's particulars changed (1 page) |
| 28 April 2003 | Return made up to 31/03/03; full list of members (4 pages) |
| 28 April 2003 | Director's particulars changed (1 page) |
| 8 December 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 8 December 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 9 April 2002 | Return made up to 31/03/02; no change of members (4 pages) |
| 9 April 2002 | Return made up to 31/03/02; no change of members (4 pages) |
| 10 December 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 10 December 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 10 May 2001 | Return made up to 31/03/01; full list of members (5 pages) |
| 10 May 2001 | Return made up to 31/03/01; full list of members (5 pages) |
| 27 April 2001 | Registered office changed on 27/04/01 from: 1 conduit street london W1R 9TG (1 page) |
| 27 April 2001 | Registered office changed on 27/04/01 from: 1 conduit street london W1R 9TG (1 page) |
| 18 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 18 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 11 May 2000 | Registered office changed on 11/05/00 from: 1 conduit street london W1R 9TG (1 page) |
| 11 May 2000 | Return made up to 31/03/00; no change of members (4 pages) |
| 11 May 2000 | Return made up to 31/03/00; no change of members (4 pages) |
| 11 May 2000 | Registered office changed on 11/05/00 from: 1 conduit street london W1R 9TG (1 page) |
| 21 April 2000 | Registered office changed on 21/04/00 from: 23 bridford mews devonshire street london W1N 1LQ (1 page) |
| 21 April 2000 | Registered office changed on 21/04/00 from: 23 bridford mews devonshire street london W1N 1LQ (1 page) |
| 20 March 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 20 March 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 23 April 1999 | Director's particulars changed (1 page) |
| 23 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 23 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 April 1999 | Director's particulars changed (1 page) |
| 23 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 6 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 6 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 20 April 1998 | Return made up to 31/03/98; full list of members (5 pages) |
| 20 April 1998 | Return made up to 31/03/98; full list of members (5 pages) |
| 10 December 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 10 December 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 25 April 1997 | Resolutions
|
| 25 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 25 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 25 April 1997 | Resolutions
|
| 15 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 15 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 15 December 1996 | Resolutions
|
| 15 December 1996 | Resolutions
|
| 14 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 14 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 16 January 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 16 January 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 25 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 25 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 17 July 1987 | Incorporation (15 pages) |
| 17 July 1987 | Incorporation (15 pages) |